GRUPO CAE USA INC. - Florida Company Profile
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| Entity Name: | GRUPO CAE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO CAE USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (8 years ago) |
| Document Number: | P09000023724 |
| FEI/EIN Number |
800380002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZPILFEIGEL LEON A | President | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| SZPILFEIGEL LEON A | Treasurer | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| OCKELMANN CLAUS D | Vice President | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| SAUCEMAN ROCIO | Secretary | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| SKRACIC NICOLAS G | Director | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| SAUCEMAN ROCIO | Agent | 12931 OLEANDER ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | SAUCEMAN, ROCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 12931 OLEANDER ROAD, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2017-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-11-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State